SIC Intelligence
Record directory — page 624
Browse 577,901 public-source records across 5,780 pages. Each record links to its existing profile and source context.
Inclusion is not a finding of wrongdoing or confirmation of current legal status. Verify the original source before relying on a record.
Records 62,301–62,400
- Халтурін Ілля В'ячеславович
Global Sanctions
person
Record ID: NK-WVSwPun7FEDSHbfzWDbxz4
- Marcus Rashaun Lee
Multi-Source Risk Profile
person · us
Record ID: NK-WVVE9RnqnUGZLZLj9HRufA
- Joanne Frances Hoag
Debarment and Exclusions
person · us
Record ID: NK-WVVMiGi79aodzexzCjTGj6
- Emerald Physical Therapy, P C
Multi-Source Risk Profile
company · us
Record ID: NK-WVVrnvVbDuTFaKHnVc8kjG
- Єфремова Інна Юріївна
Global Sanctions
person
Record ID: NK-WVWiBoXzwUWgoWfcm5PjDS
- Deborah L Vernetti
Debarment and Exclusions
person · us
Record ID: NK-WVXHgHFjZ8QCmFwvQLwMKo
- Mark Laurel Dudley
Multi-Source Risk Profile
person · us
Record ID: NK-WVYrBW85Wf2DWYTUcLCR9j
- Paul Golden
Debarment and Exclusions
person · us
Record ID: NK-WVa6SMx9JdbXZFCB8BYWu6
- Рум'янцев Андрій Вадимович
Global Sanctions
person
Record ID: NK-WVb4tBPHAVkSqKDmPJLRre
- Simed International B.v.
Debarment and Exclusions
organization · bg · ro · nl
Record ID: NK-WVbZGm4rSicw5FtJXZ6iUa
- Redi Hussein Khal Gul
Multi-Source Risk Profile
person · pk
Record ID: NK-WVc78We7vuVrFwbTerrr3g
- Vyacheslav Nikolaevich Rusakov
Global Sanctions
person
Record ID: NK-WVcXchwUjivh4ZFEjFmRAQ
- Jonathan Gale Robertson
Multi-Source Risk Profile
person · us
Record ID: NK-WVeo96CQpsbpBRqFBB2Vj3
- Першина Наталія Дмитрівна
Global Sanctions
person
Record ID: NK-WVjxVyFMBnNXz7CNiV6SNf
- Отабек Мавлянович Ахадов
Global Sanctions
person
Record ID: NK-WVqRPAU8awqu4RD5Hr9G2f
- Biena Group, Inc.
Debarment and Exclusions
company · us
Record ID: NK-WVrLX3tZv3qAfKWwfPvpsD
- Булат Амирханович Фатихов
Global Sanctions
person
Record ID: NK-WVufGe3Fy3LzsiXTZCFvjn
- Palestinian White Hands Assistance and Solidarity Association
Global Sanctions
organization · tr
Record ID: NK-WVv3RRuwwETQVgUVrK5tt6
- Oge Energy Corp
Multi-Source Risk Profile
company · us
Record ID: NK-WVvmRRBPwsnZFz2LM7NWH8
- Hong Xun
Multi-Source Risk Profile
vessel
Record ID: NK-WVyPv6agAioMSerNnroADs
- Петраченков Андрій Миколайович
Global Sanctions
person
Record ID: NK-WW37s4HyG7JaUNpivtZv68
- Limited Liability Company Vdm Credit
Special Interest Risk
organization · ru
Record ID: NK-WW4FnuNTnNT6AfRdZsLyPZ
- Iconnikov Viktor Mikhailovich
Special Interest Risk
person
Record ID: NK-WW4ysE32V2ybeHf2gVtLsd
- Jonathan Eric Ingram
Multi-Source Risk Profile
person · us
Record ID: NK-WW5JcGycxZUHbFXqSPheVB
- Mcmurtry-burrell,
Multi-Source Risk Profile
person · us
Record ID: NK-WW6hKZCzFiy62eD3WA8WfT
- Sino Energy Shipping Hongkong Limited
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-WW8H2QHpGwqFYu2AZ7KdL5
- Dora Patricia Cardenas
Multi-Source Risk Profile
person · us
Record ID: NK-WW8rYXbv82cvGaFdpA3dtt
- Collins, David
Debarment and Exclusions
organization · us
Record ID: NK-WW96DveQAdLnJHRHpdPxWz
- Окішева Наталія Анатоліївна
Global Sanctions
person
Record ID: NK-WW9nPSYnrVfpAUH6Zub4yU
- Петров Олексій Сергійович
Global Sanctions
person
Record ID: NK-WWA4AG7xXzYGfMeacDVvFv
- Margaret V. Weber
Multi-Source Risk Profile
person · us
Record ID: NK-WWAnfokbRaUDgsqJGFSGd2
- Keith A Brannan
Multi-Source Risk Profile
person · us
Record ID: NK-WWBk8AASAd8dsDMowJmGSW
- Ihsaan Al-amin
Multi-Source Risk Profile
person · us
Record ID: NK-WWBn2cNvXKsZUiWdntYhBr
- Technomar
Multi-Source Risk Profile
organization · ru
Record ID: NK-WWEPJRvHqXrfb7jjkARncK
- Sobieski Thomas J
Debarment and Exclusions
organization · us
Record ID: NK-WWGHEZe6pswGtfmbcc5HBW
- Sam Jr Williams
Debarment and Exclusions
person · us
Record ID: NK-WWGPLLXPXYdbt7VtSr2eHV
- Robert William Brannon
Multi-Source Risk Profile
person · us
Record ID: NK-WWGq326UbnXCd6q3tAid7j
- Tkachuk Yan Valerievich
Special Interest Risk
person
Record ID: NK-WWHbVAw5KNuMAbDzM4UitZ
- Leonid Yevgenyevich Levitin
Multi-Source Risk Profile
person · ru
Record ID: NK-WWNz5P6cVepesGRQGLGPPd
- Huawei Technologies Investment Co. Ltd.
Global Sanctions
organization · jo
Record ID: NK-WWPZ5Mx5JimvhYtUrQSw6S
- Xinjiang Dongshan Construction Group Co., Ltd.
Special Interest Risk
company · cn
Record ID: NK-WWPta66qqePZrqQbXjtEj3
- Christopher R. Sheerer
Debarment and Exclusions
person · us
Record ID: NK-WWQPKmGZbKqjHJhQpYLWpZ
- Демуров Артем
Global Sanctions
person
Record ID: NK-WWQtJjeSPzNwzB6Yzfchg3
- Yuri Scherbakov
Global Sanctions
person
Record ID: NK-WWXqgbqtpfPnFDq6vGdQri
- Ccmt INC
Multi-Source Risk Profile
company · us
Record ID: NK-WWcqTtPAftz3EeggSeBcnJ
- Xinjiang Jinde Headian Steel Co., Ltd.
Special Interest Risk
company · cn
Record ID: NK-WWdgKpVLZrTPCu6MZXkfhy
- Anthony Giovanni Montanelli
Debarment and Exclusions
person · us
Record ID: NK-WWfjR3jYZPRXd86zybEdbF
- Christodoulos G. Vassiliades & Co. LLC
Multi-Source Risk Profile
organization · cy
Record ID: NK-WWhypgJKXiiY5uFHkPyPyN
- Roumelia Joy Minimo
Debarment and Exclusions
person · us
Record ID: NK-WWjHFWiYVVRhnUV99uenDQ
- Charles B. Arbaugh
Multi-Source Risk Profile
person · us
Record ID: NK-WWnZu9bfmhpRLrHi8PpcDr
- Whitehaven Coal LTD
Multi-Source Risk Profile
company · au
Record ID: NK-WWqJgovNN95kvXrRW2eraM
- David E. Bonamase
Multi-Source Risk Profile
person · us
Record ID: NK-WWsh83FcDjc6HjwfEkQkDg
- Bobbie Jo Bell
Multi-Source Risk Profile
person · us
Record ID: NK-WWsyJQfiivNSZrrSZSiKXk
- Joint Stock Company Murom Special Design Bureau
Multi-Source Risk Profile
organization · ru
Record ID: NK-WWvKfQKEBZmQJZ2pSC4mwJ
- Kot Mark
Debarment and Exclusions
organization · us
Record ID: NK-WWwQmmRdw9kp7MHTaV7pRh
- Dennis Wayne Parris
Multi-Source Risk Profile
person · us
Record ID: NK-WWy3bBXsBYtmKaq4GcUGXa
- Aleksey Aleksandrovich Petrov
Multi-Source Risk Profile
person · ru
Record ID: NK-WWz3M8ZPi543eSZuRAW75t
- James Clayton Wolf
Multi-Source Risk Profile
person · us
Record ID: NK-WX5qTppqwzxRkSDwai6JEk
- Sana Kassab
Multi-Source Risk Profile
person · us
Record ID: NK-WX6JMv69u5ykmELZrinzns
- Jerrod Rakeem Ceaser
Multi-Source Risk Profile
person · us
Record ID: NK-WX85oX5No99Gdb5amyMKYx
- Todd Tyler Snead
Multi-Source Risk Profile
person · us
Record ID: NK-WXCmkaGAvLt5XeHopahXUu
- Fu Yuan Yu 8652
Multi-Source Risk Profile
vessel
Record ID: NK-WXCvXHNREkveABhZ7J7D7z
- Буряк Олексій Костянтинович
Global Sanctions
person
Record ID: NK-WXDERrUW2b2C5yBGXcBE3Y
- Blair Allen Nelson
Multi-Source Risk Profile
person · us
Record ID: NK-WXFRCATjdjh8UQ2BF3VLYm
- Amanda Jo Rognstad
Debarment and Exclusions
person · us
Record ID: NK-WXHpbykNp66748x8xFYQfc
- Davis Diana
Debarment and Exclusions
organization · us
Record ID: NK-WXJYq6y2LRPNK4iqMXfKPx
- Xiong Wei Real Estate Development Co LTD
Global Sanctions
organization · kh
Record ID: NK-WXLDnxxJ3uhUQMTBJVF6jg
- Xinjiang Hanbo Textile Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-WXLaSjhCQfPH2Bd5QXPJ8e
- Кахідзе Гоча
Global Sanctions
person
Record ID: NK-WXMhTf26bNEzZucK5TDH8i
- Deborah June Anderson
Debarment and Exclusions
person · us
Record ID: NK-WXMmDyrR5mSdc7cWT4ZPt9
- Jamie Leah Meide
Debarment and Exclusions
person · us
Record ID: NK-WXN7kLam8kJPdVfREwJsbR
- Tossee Hami Ghadr Co.
Global Sanctions
organization
Record ID: NK-WXPizVmyENZvPBA5HRVZKt
- As Pro Kapital Grupp
Multi-Source Risk Profile
organization
Record ID: NK-WXSV8D2JFixHM6x8UfJBxi
- Audrey Marie Alexander
Debarment and Exclusions
person · us
Record ID: NK-WXTQU3kzYqUjPPAFJue94K
- Vincent Tomasino
Multi-Source Risk Profile
person · us
Record ID: NK-WXTTu6pRKeMsKCrUDCSmPD
- Apryl Hard
Multi-Source Risk Profile
person · us
Record ID: NK-WXUVvgVFSimq39YXJjGXS7
- Чернов Іван Олександрович
Global Sanctions
person
Record ID: NK-WXVEfSyf8axsY39mvjSFx6
- Lylie Lee
Multi-Source Risk Profile
person · us
Record ID: NK-WXVRLvRAchZoMdr459Yxjh
- Myrna Parilla Dagdagan
Multi-Source Risk Profile
person · us
Record ID: NK-WXVxhqVGJxV9KCjvbicVh2
- Pola Maria
Multi-Source Risk Profile
vessel
Record ID: NK-WXWJeKKCcd8spGTMnRC2Cq
- Hetian Tarim Hospital Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-WXYPCiz6YqTHhEf2HbG6P8
- Aleksandr Ivanovich Prikhodko
Global Sanctions
person · ru
Record ID: NK-WXavYcPaPDepseHeCWeyNe
- Wilson, Ellen
Debarment and Exclusions
person · us
Record ID: NK-WXby2ZEAdrNoHAksVeMMbz
- Біріла Крістофель
Global Sanctions
person
Record ID: NK-WXfzycvfVpHfFnpWMXevMy
- Yuzhmorgeologiya Ao
Multi-Source Risk Profile
organization · ru
Record ID: NK-WXhNPtGVTFhjKDDxkJSt6H
- Antwain Devon Mitchell
Multi-Source Risk Profile
person · us
Record ID: NK-WXhXRtDv6DCxjSzZbN5bZo
- Ch'oe Ch'o'l-min
Multi-Source Risk Profile
person · cn · kp
Record ID: NK-WXj5aBb2Kaf9yPDrFTSji6
- Товариство З Обмеженою Відповідальністю "Мультимедійний Інформаційний Центр "Ізвєстія"
Multi-Source Risk Profile
organization · ru
Record ID: NK-WXk2CoqtTsaLy3tXmsUhTD
- Keely Shiptrade Limited
Multi-Source Risk Profile
organization · ae · mh
Record ID: NK-WXm9MhoorgSSxQxFfUxSBz
- Victor Leroy Hight
Multi-Source Risk Profile
person · us
Record ID: NK-WXoXh75mGjqAwYEaveruJL
- Ісроілова Венера Улугбеківна
Global Sanctions
person
Record ID: NK-WXpfYCv3qKMS3VbEQCR9bf
- Husen Foz
Multi-Source Risk Profile
person · ae · sy · tr
Record ID: NK-WXqzoaox8D4E29eMsF4jfr
- the Federal State Budgetary Institution “the Editorial and Publishing Center ‘krasnaya Zvezda’” of the Ministry of Defence of the Russian Federation
Global Sanctions
organization · ru
Record ID: NK-WXtp37Ejv8wxCTsP7t7dLf
- Пономаренко Оксана Олександрівна
Global Sanctions
person
Record ID: NK-WXwUM7eWVghtdKY7DMRcbL
- Corazon A Corazon Behavior Health LLC
Debarment and Exclusions
organization · us
Record ID: NK-WXyASUgfSVHPah2jvQ2sDq
- Al Hakeel Al Aswad Oil Trading LLC
Multi-Source Risk Profile
organization · ae
Record ID: NK-WXyJPMUSsVMeAFkutMfctc
- Shucheng Wang
Multi-Source Risk Profile
person · cn
Record ID: NK-WXzY5iunVGqTknnCjtwH24
- Douglas Taylor
Multi-Source Risk Profile
person · us
Record ID: NK-WXzcAj4VQXZJiFGoBX7q3B
- Erika James
Debarment and Exclusions
person · us
Record ID: NK-WY2xTeLeaAc6BvMe9AZ9c9
- Aachen City Region
Special Interest Risk
organization
Record ID: NK-WY44s2pxDGCBbkejyWgote